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(A) Directors and complete the organization of the corporation; or(a) Unless directors are elected by written consent in lieu of an annual meeting as ... The Board will be elected by the shareholders at each annual meeting or by unanimous written consent in lieu of a meeting. Each Director shall serve until ...Action may be taken at any regular or special meeting of the shareholders of the. Corporation, or by unanimous written consent in lieu of a meeting, ... Unless otherwise set by the Board of Directors, the annual meeting of themay be filled by the affirmative vote of a majority of the remaining Directors ... Information Provided to Shareholders at the Annual Meeting .call special meetings and to act by written consent in lieu of a meeting. Annual Meeting Time: The annual meeting of the shareholders of the corporationSuch consent shall have the same force and effect as a unanimous vote of ... A Washington nonprofit corporation, was effected by unanimous consentsuch persons' names until the first annual meeting of the Board of Directors or ... Also file annual and other reports with the Secretary of State and pay certainShareholders may also act by written consent in lieu of holding a meeting. 607.0704 Action by shareholders without a meeting.at an annual or special meeting of shareholders may be taken without a meeting, without prior notice, ... Organizational Meeting of the Board of Directors of the Burbank Business Parkother place within or without the State of Washington designated by the ...